| Name: | THE PACOS DELI AND GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) |
| Entity Number: | 4633172 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 235 MAIN STREET, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 347-938-3833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARA LUGO PAREDES | DOS Process Agent | 235 MAIN STREET, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103647-DCA | Active | Business | 2022-01-27 | 2024-03-31 |
| 2015895-DCA | Inactive | Business | 2014-11-25 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909010057 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-28 | No data | 235 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-21 | No data | 235 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 235 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 235 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 235 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3409765 | DCA-MFAL | INVOICED | 2022-01-25 | 160 | Manual Fee Account Licensing |
| 3408853 | SCALE-01 | INVOICED | 2022-01-21 | 20 | SCALE TO 33 LBS |
| 3405639 | LICENSE | INVOICED | 2022-01-06 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3111728 | OL VIO | INVOICED | 2019-11-04 | 250 | OL - Other Violation |
| 3111729 | WM VIO | INVOICED | 2019-11-04 | 25 | WM - W&M Violation |
| 3110724 | SCALE-01 | INVOICED | 2019-10-31 | 20 | SCALE TO 33 LBS |
| 2631227 | CL VIO | INVOICED | 2017-06-27 | 175 | CL - Consumer Law Violation |
| 2631228 | OL VIO | INVOICED | 2017-06-27 | 375 | OL - Other Violation |
| 2631165 | CL VIO | CREDITED | 2017-06-27 | 175 | CL - Consumer Law Violation |
| 2631226 | OL VIO | CREDITED | 2017-06-27 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-10-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-04-21 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-04-21 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-04-21 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-05-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-05-06 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
